Broadgate (Phc 15c) Limited

03707219

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 28/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Bill Anthony O'Regan

director · Since 24/01/2025

CEO OF MODON HOLDING

EMIRATI · UNITED ARAB EMIRATES · Age 51

Mr Muhammad Kashif Mahmood

director · Since 01/09/2025

GROUP CHIEF INVESTMENT OFFICER

PAKISTANI · UNITED ARAB EMIRATES · Age 41

Persons with Significant Control

Bluebutton Properties Uk Limited

25–50% shares

25–50% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 7018582 · Companies House · Private Limited Company

Notified 05/10/2018

Former PSCs

Broadgate Property Holdings Limited

Ceased 05/10/2018

Charges0 outstanding

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBO

Created 02/03/2005Registered 17/03/2005Satisfied 16/10/2018

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/05/1999Registered 29/05/1999Satisfied 27/09/2013